Saat Limited was started on 13 Sep 2016 and issued an NZ business number of 9429042564607. The registered LTD company has been run by 4 directors: Warren Green - an active director whose contract started on 13 Sep 2016,
John Varoy - an active director whose contract started on 20 Dec 2019,
Glenn Bodger - an inactive director whose contract started on 13 Sep 2016 and was terminated on 20 Dec 2019,
Stephen Craig Burt - an inactive director whose contract started on 23 Mar 2018 and was terminated on 20 Dec 2019.
According to our database (last updated on 20 Feb 2024), this company filed 1 address: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 18 May 2020, Saat Limited had been using Suite 1, 5 Wookey Lane, Kumeu, Kumeu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vdub Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Saat Services Limited - located at Rd 2, Albany. Saat Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous address
Address: Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 13 Sep 2016 to 18 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vdub Trust Company Limited Shareholder NZBN: 9429041308905 |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Saat Services Limited Shareholder NZBN: 9429042553397 |
Rd 2 Albany 0792 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 |
New Lynn Auckland 0600 New Zealand |
13 Sep 2016 - 20 Dec 2019 |
| Entity | Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 |
New Lynn Auckland 0600 New Zealand |
13 Sep 2016 - 20 Dec 2019 |
Warren Green - Director
Appointment date: 13 Sep 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2016
John Varoy - Director
Appointment date: 20 Dec 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Dec 2019
Glenn Bodger - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 20 Dec 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Sep 2016
Stephen Craig Burt - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 20 Dec 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 23 Mar 2018
Print And Post Services Limited
72 Access Road
Glozier Real Estate Limited
72 Access Road
Power's On Electrical Services Limited
72 Access Road
Trust Stop (2013) Limited
72 Access Road
Cornwall Downs Limited
72 Access Road
Nova Construction Limited
72 Access Road
Cllh Trustee Limited
13 Hogarth Rise
Devear Holdings Limited
192 Taylor Road
Ggv Trustee Company Limited
Suite 1, 5 Wookey Lane
The Law International Trustees Limited
23 Gordon Stanley Drive
Wbv Services Limited
Suite 1, 5 Wookey Lane
Wood Chip Investments Limited
222 Main Road